Shareholdings

Issued Share Capital

Netcall plc's share capital consists of 144,586,470 Ordinary Shares of 5p of which 1,869,181 shares are held in treasury. The total number of voting rights in Netcall plc is therefore 142,717,289. There are no restrictions on the transfer of shares in Netcall plc.

Significant Shareholders

Number of shares

Percentage of shares in issue

Living Bridge VC LLP

24,695,154

17.3%

Charles Stanley & Co Ltd

17,300,471

12.1%

Liontrust Investment Partners LLP

16,441,855

11.5%

Investec Wealth & Investment Limited

11,650,447

8.2%

Canaccord
Genuity Group Inc

5,803,468

4.1%

Octopus Investments

5,120,898

3.6%

Allianz

4,800,000

3.4%

Henrik Bang

4,713,889

3.3%

Shares Not in Public Hands

The percentage of shares not in public hands is 46.3% of the issued share capital.

Details of any other Exchange or Trading Platform

The company is not listed on any other exchanges or trading platforms.